Executive Officer
        Edgardo P. David - President/General Manager
        Dolores G. Fernandez - VP/Treasurer
        Marianito G. Faral - VP/Controller
        Florinda R. Callo - AVP - Finance/Administrator
        Romeo P. Arzadon - AVP - Chief Underwriter
        Renato V. Apetrior - AVP - EDP
        Atty. Florence B. Carandang - Corporate Secretary

Board of Directors
        Maybelle L. Lim- Chairman of the Board
        Atty. Alejandro V. Malong - Vice-Chairman of the Board

Directors
        Sandra L. Ang
        Edgardo P. David
        Dolores G. Fernandez
        Evangeline De Leon - Independent Director
        Normita C. Tee - Independent Director